TOTAL RECYCLING MANAGEMENT LIMITED

Overview

Company Name	TOTAL RECYCLING MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC210599
Jurisdiction	Scotland
Date of Creation	Sep 01, 2000
Date of Cessation	Oct 17, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TOTAL RECYCLING MANAGEMENT LIMITED?

(3720) /

Where is TOTAL RECYCLING MANAGEMENT LIMITED located?

Registered Office Address	C/O Morisons Solicitors 68 Queen Street EH2 4NN Edinburgh Midlothian
Undeliverable Registered Office Address	No

What are the latest accounts for TOTAL RECYCLING MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What is the status of the latest annual return for TOTAL RECYCLING MANAGEMENT LIMITED?

Annual Return

Last Annual Return	Sep 01, 2010

What are the latest filings for TOTAL RECYCLING MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Oct 17, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Oct 25, 2013

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Oct 22, 2013

Application to strike the company off the register

3 pages

DS01

Oct 14, 2013

Termination of appointment of Barry Scott as a secretary

1 pages

TM02

Jun 29, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 26, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 13, 2012

Secretary's details changed for Barry Scott on Nov 13, 2012

2 pages

CH03

Oct 16, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 04, 2012

Total exemption small company accounts made up to Mar 31, 2011

3 pages

Apr 08, 2011

Total exemption small company accounts made up to Mar 31, 2010

4 pages

Dec 07, 2010

Annual return made up to Sep 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 07, 2010	Statement of capital on Dec 07, 2010 Capital: GBP 100	SH01

Dec 07, 2010

Director's details changed for Kieron Thomas Geohegan on Sep 01, 2010

2 pages

CH01

May 17, 2010

Annual return made up to Sep 01, 2009 with full list of shareholders

3 pages

AR01

Jan 26, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 24, 2010

Total exemption small company accounts made up to Mar 31, 2009

4 pages

Jan 15, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 02, 2009

legacy

3 pages

363a

Oct 29, 2008

Total exemption small company accounts made up to Mar 31, 2008

4 pages

Dec 19, 2007

legacy

4 pages

155(6)a

Dec 12, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Dec 12, 2007

legacy

2 pages

288a

Oct 19, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of TOTAL RECYCLING MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEOHEGAN, Kieron Thomas 74 Eastern Way Darras Hall, Ponteland NE20 9RE Newcastle Upon Tyne Tyne & Wear	Mar 14, 2005		Secretary	74 Eastern Way Darras Hall, Ponteland NE20 9RE Newcastle Upon Tyne Tyne & Wear		British		Director	104027340002
GEOHEGAN, Kieron Thomas 74 Eastern Way Darras Hall, Ponteland NE20 9RE Newcastle Upon Tyne Tyne & Wear	Mar 14, 2005		Director	74 Eastern Way Darras Hall, Ponteland NE20 9RE Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1968-8	Director	104027340002
GRINDELL, Christopher Philip Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire	Sep 01, 2000	Mar 14, 2005	Secretary	Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire		British		Chartered Accountant	45920790002
SCOTT, Barry Lanercost Park NE23 6RU Cramlington 16 Northumberland	Nov 29, 2007	Mar 01, 2013	Secretary	Lanercost Park NE23 6RU Cramlington 16 Northumberland		British			82018140005
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 2000	Sep 01, 2000	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
BROWN, Graham Dowell 40 Kingsvale NE28 7SJ Wausend Tyne & Weir	Jan 25, 2001	Mar 14, 2005	Director	40 Kingsvale NE28 7SJ Wausend Tyne & Weir		British	1963-8	Company Director	47316000004
CASSIDY, Sean Anthony 13 Oval Park DL16 6LN Tudhoe County Durham	Aug 15, 2003	Feb 06, 2004	Director	13 Oval Park DL16 6LN Tudhoe County Durham		British	1965-5	Director	91974990001
CLARK, Graham Osmond 34 Kenton Road NE3 4NA Newcastle Upon Tyne Tyne & Wear	Mar 14, 2005	Apr 05, 2007	Director	34 Kenton Road NE3 4NA Newcastle Upon Tyne Tyne & Wear	United Kingdom	British	1956-5	Director	63081280002
CONNOR, John Kinauld Farm EH14 5SL Currie Midlothian	Dec 22, 2000	Mar 14, 2005	Director	Kinauld Farm EH14 5SL Currie Midlothian		British	1943-11	Company Director	478570001
GRINDELL, Christopher Philip Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire	Sep 01, 2000	Mar 14, 2005	Director	Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire		British	1959-6	Chartered Accountant	45920790002
GRINDELL, Elizabeth Margaret Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire	Sep 01, 2000	Aug 31, 2001	Director	Old Graden Farmhouse Old Graden TD5 8BU Kelso Roxburghshire		British	1966-10	Chartered Accountant	45920800002
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 01, 2000	Sep 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 2000	Sep 01, 2000	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Does TOTAL RECYCLING MANAGEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Floating charge	Created On Mar 14, 2005 Delivered On Mar 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property to north and south of davy bank, wallsend, tyne and wear. Floating charge over all property and assets. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 23, 2005Registration of a charge (410)
Floating charge	Created On Mar 14, 2005 Delivered On Mar 23, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over freehold property land to north and south of davy bank, wallsend, tyne and wear TY293011. Contains Floating Charge: Yes
	Persons Entitled Aib Group (UK) PLC
	Transactions Mar 23, 2005Registration of a charge (410)
Floating charge	Created On Jul 15, 2004 Delivered On Jul 30, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars Legal mortgage over the property known as land and buildings on the north and south sides of davy bank, wallsend-title number TY293011; fixed charges over assets; floating charge over same. Contains Floating Charge: Yes
	Persons Entitled Stirling Fibre Limited
	Transactions Jul 30, 2004Registration of a charge (410)
Bond & floating charge	Created On Jul 02, 2004 Delivered On Jul 22, 2004	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Stirling Fibre Limited
	Transactions Jul 22, 2004Registration of a charge (410) Apr 23, 2005Statement of satisfaction of a charge in full or part (419a)
Bond & floating charge	Created On Apr 04, 2003 Delivered On Apr 09, 2003	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 09, 2003Registration of a charge (410) Apr 23, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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